DOSSIERS / FINANCIERE BAYARD
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Company dossier

FINANCIERE BAYARD

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-494211196 · 494211196 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE BAYARD
fr_insee
494211196
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-02-14
fr_insee
3 RUE D'ALGER, 75001 PARIS
fr_insee
64.20Z
fr_insee
€1,400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE LEPRESTREactiveASSOCIATION DEVELOPPEMENT SENOLOGIEactiveCATHERINE MUSAactiveCLARA MARIE OLIVIA PETITJEANactiveCLAUDE LORRAINdissolvedCOLETTEdissolvedCRISTOBAL MORENO JODAR MEGAactiveDRPR TUILERIESdissolvedEJSIdissolvedGROUPE FASTdissolvedIND. DU DE CUJUS SCHNORF REP PAR MR GUILactiveINDIGOdissolvedJACK RUSSELL MALLETIERdissolvedJONATHAN KISUNGUactiveLA FALAISE & COdissolvedL'ECURIEactiveLOIC BERTHET DIFFUSIONactiveMARIE CAROLINE MARIE-CAROLINE LACOSTE CLOUGHdissolvedMARIE DIANE EUGENIE FRANCE VILGRAINdissolvedMASASdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
CAROLINE Le Loup De Sancy De RollandPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100